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<br /> <br />I: <br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br /> <br />August 10, 2006 <br />City Hall, Council Chambers <br />749 Main Street <br />7:30 AM <br /> <br />City of Louisville <br /> <br />Call to Order Vice Chairperson Lathrop called the meeting to order at 7:30 AM <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Rob Lathrop, Clair Beckmann, Michael Reis, Bob Tofte <br /> <br />Board Members Absent: Mayor Sisk <br /> <br />Staff Members Present: William Simmons, Sam Light, Paul Wood, Sean <br />McCartney, Heather Balser <br /> <br />Approval of Agenda The agenda was approved by all members. <br /> <br />Approval of Meeting MinutE~s The minutes from the July 13, 2006 meeting were <br />approved as written. <br /> <br />Public Comments None offered. <br /> <br />Reports of Commission None provided. <br /> <br />Business Matters of Commission <br />1. Review of July 13 Planning Commission Meeting -Commission <br />members briefly discussed the outcome of the July 13 Planning <br />Commission Meetin~l, which resulted in the Planning Commission <br />forwarding a 5-1 recommendation as to the proposed urban renewal <br />plan's conformity with the Comprehensive Plan. <br />2. August 1 Staff Meetings with Boulder County and Fire District <br />Representatives - Commission members discussed the Boulder County <br />Impact Report and the response from the County. The County has <br />requested additional time beyond the August 15 City Council meeting to <br />develop an agreement with the City on sharing of TIF revenues. The <br />Louisville Fire District has also requested the Plan be approved at a later <br />date so that the TIF 1lax base under any approved plan will include, and <br />allow the District to rleceive the benefit of, the increased property tax mill <br /> <br />City Manager's OffiCE3 <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci./ouisville.co.us <br />